Date

Tuesday, June 6, 2017

Venue

Warholl Room 1&2
Hotel Pulman Jakarta Central Park
Podomoro City
Let. Jend. S Parman street Kav 28
Jakarta 11470

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2016, including the Company's Activity Report, the Board of Commissioners Oversight Report, the Company's Financial Report of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2016.
2. Approval on the use of the Company's net profit of the financial year 2016.
3. Election of an Independent Public Accountant to audit the Company Financial Statements for the financial year 2017, and authorise to determine the honorarium of the Independent Public Accountant and other terms of appointment.
4. Changes in the Board of Directors composition.
5. Determination of salaries, honoraria and other benefits for Board members.